71, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Categories: Unusual Rip-Off
73, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Categories: Fraud, Consumer fraud, Fraudster/thief
74, Report:
#1529194
Posted Date:
Oct 11 2023
Mr. Car Wash Car Wash Partners LLC Billed me three different amounts when I only have one account Tucson Arizona
This Company has charged me for three different monthly unlimited car wash memberships, when I only purchased one. When I tried to call them, I am put on a hold que for over 30 minutes, then their system just disconnects you, so you have to start the process over again. Email them a...
Entity
Categories: Car Washes, car wash
76, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
77, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Categories: Online Subscription Fraud
78, Report:
#1528862
Posted Date:
Sep 22 2023
WIX Finally, they admit their fault and leave you screwed! RIPOFF!
I have about 50 websites on WIX. Several of which are paid for with Premium account.
Never having a problem uploading files and managing these sites, I was surprised to receive a message that I’m over my storage. I logged into a website to delete items (there used to be sever...
Entity
Categories: Web Hosting, Webdesign, website creation, Websites
79, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
80, Report:
#1528760
Posted Date:
Sep 16 2023
Michelle Hext Doesn’t Deliver on Promises & Abusive to customers and Staff Melbourne
She is extremely charming and persuasive to get you to buy, she uses flying monkeys (narcissist related term if you are familiar) and all her testimonials are fake/from friends and fellow scammy people. Abusive to both her customers and staff, can't hold onto clients/staff/partners ...
Entity
Categories: Coach Training, Coaching, Life Coaching